Agenda topics may include approval of minutes; legal, legislative & regulatory matters; 401K matters; financial and operations reports; and committee reports on actuarial services engagement; return of premium dividend; program to eliminate 2017 Subplan D deficit; 2018 loss ratio selection; Operations Manual; FL voluntary market rates & rating values effective 6/1/2018; review of rates, rating plans & policy forms and associated matters to include application forms; 2017 Annual Report; policy administration & managed care services engagement; office space; payroll services & employee benefits; disaster recovery matters; Agency/Producer appeal outcome; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; agency authorization process; report on agency producer activities; 2017 financial audit; federal tax matters update; Audit Committee Charter procedures checklist; auditor confirmation; 2018-2019 Investment Committee meeting schedule; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager performance; executive compensation matters; and market assistance plan.